Fraudwatchers.org Reviews
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2 Reviews for Fraudwatchers.org
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International Anti Internet Fraud Group - Four Stars
Good forums, good news feeds, good advice pages – very interesting. Also has an international team, working with different languages, attacking internet fraud and scammers around the world. They look like good people... Worth checking out.
http://www.fraudwatchers.org
I can't help myself from taking this opportunity to promote Fraudwatchers. Yes, I come from there, but NO, I am not one of them, not one of their staff. But none the less, we have been very close, we cooperate and help each other (they helped me, mostly) in fighting fraud and scam in the internet. If you want to buy something from China, have zoomed in on one or two buyers, post a query in Fraudwatchers (at http://www.fraudwatchers.org/forums/forumdisplay.php?f=132&order=desc to be exact) and see what they have to say. You can also check on my Alert Lists and Scam Money Recipients List too, stickied to the top for easy access.
Yup, I had my share of fun and exciting adventures with them especially when 'scammers' came to pay a visit. One even has the gut to give me a warning in the forum. Hihihi… And the mods clamouring to my rescue. Yup, they were my safety shield indeed. They were my teachers, tutors, advisors, everything.
Well… that's my experience with them…
The threats sound a little scary, but I'd love to hear more about how Fraud Watchers works.Do you guys go through a list of potential bad guys? How do they help you fight scams? Sorry for all the questions but I'm so curious =)
--Sophie
Yup, quite scary sometimes, especially when they say "this is your last warning!" Feels like it's my last day on earth, never faced the situation before. Maybe you want to read about scammer giving me warning in the forum, just go to this link http://www.fraudwatchers.org/forums/showthread.php?t=27280&page=13 and read from post 254.
I have also received threatening emails even from a company's legal department to sue me in court, but sorry I can't say much here. Or a scam report that involved death threat to the victim whom had been in direct contact with me, have every emails that flowed between them, know how scared they were because the scammer have their address.
Yes, after that I have even been advised to just concentrate on Chinese scammers as they are not as dangerous as some others. I am sure some of our senior members have a lot more experience on threats and legal actions while doing this type of work. But for an inexperienced, young and naive person like me, it is scary indeed.
can you help me check Bright Holdings Ltd Prince SAMUEL / import manager
Bright Holdings Ltd
Carre 228 Missebo Cotonou
Republique Du Benin this is scammer or not
I want to investigate a GOLD opportunity in Tanzania. I see it mentioned a few times on the internet but I cant pull it up to read about it. Is anybody aware of this ? Is it a scam?
Paramount Financial Group in Vienna is real financial company?
www.paramountfg.com
could you please help to find out the reliability of a seller with website: www.sprm.es
is date mates international-(England) a fraud company?
tara-medium




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T N. oh this is interesting. i was going to ask you how the international team works but i guess i could see for myself (but it's so much easier if you just tell me - my kindle would do it, can't you guys aspire to be a little more like him?)
T N. no nO NOOOOOOOO
K D. Re sign up - I could tell you, but then I'd have to shoot you... (Post some person called 'Chris' (maybe) I am now in full paranoia mode and deny all knowledge of my own existence.) Re telling Tran, would like to, but have taken an oath of secrecy. Maybe some two-timing lap dancer could help? Posted by the League to Support Abused Boyfriends.